Iranian CEO pleads guilty to violating US sanctions

18 June 2020

An Iranian CEO of an online financial services company, Seyed Sajjad Shahidian, has pleaded guilty to 1 count of conspiracy to commit offences against and defraud the United States by violating US restrictions on...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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